Ukraine · Findings · Link to the register of corruption offenders
KP "ZHEK-1" [38337163]
Why it is here
Indicator “Link to the register of corruption offenders” computed from public data: KP "ZHEK-1" [38337163] — buyer NAZK · zamovnyk · a private individual, UAH 35,241,435.
The party is linked to a record of the register of persons who committed corruption offences (NAZK). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- KP "ZHEK-1" [38337163]
- EDRPOU code
- 38337163
- Buyer
- NAZK · zamovnyk · a private individual
- Indicator
- Link to the register of corruption offenders
- Amount
- UAH 35,241,435
- Records behind the indicator
- 149
- Found
- 4 October 2026
- Code
- UA-2267166
- Reference
- 2019-04-08
- Reference
- 566/320/19
What stands behind it10
Contract
Date 8 February 2022 · Amount UAH 2,390 · Buyer KP "ZHEK-1 [38337163] · Ref UA-2022-02-08-012138-b-b1 · procedure: reporting
Contract
Date 1 February 2022 · Amount UAH 680 · Buyer KP "ZHEK-1 [38337163] · Ref UA-2022-02-01-001463-b-b1 · procedure: reporting
Contract
Date 28 January 2022 · Amount UAH 580 · Buyer KP "ZHEK-1 [38337163] · Ref UA-2022-01-28-008222-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 23,549 · Buyer KP "ZHEK-1 [38337163] · Ref UA-2022-01-25-004050-b-b1 · procedure: reporting
Contract
Date 25 January 2022 · Amount UAH 3,642 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "KOMPANIIA "DOLYNA MRII [42055557] · Ref UA-2022-01-25-016804-b-b1 · procedure: reporting
Contract
Date 20 January 2022 · Amount UAH 4,974 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "AVTO SHOP UKRAINA [41631738] · Ref UA-2022-01-20-005892-b-b1 · procedure: reporting
Contract
Date 19 January 2022 · Amount UAH 12,024 · Buyer KP "ZHEK-1 [38337163] · Supplier PRYVATNE PIDPRYIEMSTVO "ISMA - SERVIS [33927324] · Ref UA-2022-01-19-008858-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 49,990 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "ELEKTRO KRAMNYTSIA [33729244] · Ref UA-2022-01-18-000262-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 25,000 · Buyer KP "ZHEK-1 [38337163] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "IUNIKANTS [39070834] · Ref UA-2022-01-19-008205-a-a1 · procedure: reporting
Contract
Date 18 January 2022 · Amount UAH 25,150 · Buyer KP "ZHEK-1 [38337163] · Ref UA-2022-01-19-008507-a-a1 · procedure: reporting
10 of 149 records shown.